Pinewood Technologies Group Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Bill Berman

Chief Executive Officer (CEO)

UK£2.7m

Compensación total

Porcentaje del salario del CEO	22.1%
Permanencia del CEO	4.8yrs
Participación del CEO	n/a
Permanencia media de la dirección	4.8yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Bill Berman en comparación con los beneficios de Pinewood Technologies Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jan 31 2024	UK£3m	UK£596k	UK£8m
Jun 30 2023	n/a	n/a	UK£23m
Mar 31 2023	n/a	n/a	UK£34m
Dec 31 2022	UK£1m	UK£550k	UK£46m
Jun 30 2022	n/a	n/a	UK£64m
Mar 31 2022	n/a	n/a	UK£65m
Dec 31 2021	UK£4m	UK£550k	UK£66m
Jun 30 2021	n/a	n/a	UK£41m
Mar 31 2021	n/a	n/a	UK£10m
Dec 31 2020	UK£923k	UK£510k	-UK£22m
Jun 30 2020	n/a	n/a	-UK£52m
Mar 31 2020	n/a	n/a	-UK£101m
Dec 31 2019	UK£370k	UK£248k	-UK£149m

Compensación vs. Mercado: La compensación total de Bill($USD3.42M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.03M).

Compensación vs. Ingresos: La compensación de Bill ha aumentado más de un 20%, mientras que los beneficios de la empresa han caído más de un 20% en el último año.

CEO

Bill Berman (58 yo)

4.8yrs

Permanencia

UK£2,694,108

Compensación

Mr. William R. Berman, also known as Bill, serves as President at Valencia Auto Imports Holding LLC, Stevens Creek Luxury Imports Holding, LLC, AN Valencia Auto Imports, Inc., and Auto Company XIII, Inc. H...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
William Berman	CEO, COO & Director	4.8yrs	UK£2.69m	sin datos
Ollie Mann	CFO & Director	no data	sin datos	0.039% € 132.8k
Mark Akbar	Managing Director	3.7yrs	sin datos	sin datos
Richard Maloney	Company Secretary	7.8yrs	sin datos	sin datos

4.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 0PD0 se considera experimentado (4.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
William Berman	CEO, COO & Director	5.6yrs	UK£2.69m	sin datos
Ollie Mann	CFO & Director	no data	sin datos	0.039% € 132.8k
Dietmar Exler	Senior Independent Director	4.6yrs	UK£58.00k	0.014% € 48.7k
Ian Filby	Non-Executive Chairman	3yrs	UK£163.00k	sin datos
George Hines	Director	less than a year	sin datos	sin datos
Brian Small	Independent Non-Executive Director	4.9yrs	UK£65.00k	0.024% € 81.1k
Christopher Holzshu	Director	less than a year	sin datos	sin datos
Jemima Bird	Independent Non-Executive Director	1.3yrs	UK£31.00k	sin datos
Nikki Flanders	Independent Non-Executive Director	4.7yrs	UK£54.00k	sin datos

3.8yrs

Permanencia media

54yo

Promedio de edad

Junta con experiencia: La junta directiva de 0PD0 se considera experimentada (3.8 años de antigüedad promedio).

Pinewood Technologies Group Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Pinewood Technologies Group PLC, Annual General Meeting, Jun 26, 2024

Less than half of directors are independent

CEO, COO & Director recently bought €596k worth of stock

Pendragon plc Appoints Jemima Bird as Independent Non-Executive Director and Chair of the Remuneration Committee

Pendragon PLC Announces Resignation of Martin Casha as Chief Operating Officer, Effective 7 November 2023

Pendragon plc Announces Resignation of Ian Filby as Non-Executive Chairman

Recent updates

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorates as stock falls 17%

New minor risk - Share price stability

Pinewood Technologies Group PLC to Report First Half, 2024 Results on Oct 02, 2024

Pinewood Technologies Group PLC, Annual General Meeting, Jun 26, 2024

Less than half of directors are independent

Investor sentiment deteriorates as stock falls 62%

Pinewood Technologies Group PLC to Report 13 Months Period Ending Jan 31, 2024 Results on Apr 25, 2024

Pinewood Technologies Group plc Proposes Special Dividend, Payable on 7 May 2024

New major risk - Revenue and earnings growth

CEO, COO & Director recently bought €596k worth of stock

Lithia Motors, Inc. completed the acquisition of UK Motor Business and Leasing Business from Pendragon PLC.

AutoNation, Inc. (NYSE:AN) cancelled the acquisition of Pendragon PLC (LSE:PDG).

AutoNation, Inc. (NYSE:AN) cancelled the acquisition of Pendragon PLC (LSE:PDG).

Hedin Mobility Group AB (publ) and PAG International Limited cancelled the offer to acquire an unknown stake in Pendragon PLC (LSE:PDG).

Hedin, PAG International to Drop Bid for Pendragon

First half 2023 earnings released: EPS: UK£0.019 (vs UK£0.019 in 1H 2022)

Pendragon Confirms Receipt of Proposal from AutoNation

Lithia Motors, Inc. agreed to acquire UK Motor Business and Leasing Business from Pendragon PLC for approximately £250 million.

Pendragon PLC to Report First Half, 2023 Results on Sep 27, 2023

Pendragon plc Appoints Jemima Bird as Independent Non-Executive Director and Chair of the Remuneration Committee

Pendragon PLC Announces Resignation of Martin Casha as Chief Operating Officer, Effective 7 November 2023

Pendragon plc Announces Resignation of Ian Filby as Non-Executive Chairman

Pendragon PLC, Annual General Meeting, Jun 30, 2023

Now 23% undervalued after recent price drop

Now 23% undervalued after recent price drop

Full year 2022 earnings released: EPS: UK£0.033 (vs UK£0.047 in FY 2021)

Pendragon PLC to Report Fiscal Year 2022 Results on Mar 22, 2023

Less than half of directors are independent

Less than half of directors are independent

Pendragon PLC to Report First Half, 2022 Results on Sep 21, 2022

Less than half of directors are independent

Pendragon PLC Announces Executive Changes

High number of new directors

Full year 2021 earnings released: EPS: UK£0.047 (vs UK£0.016 loss in FY 2020)

High number of new directors

Pendragon PLC Provides Earnings Guidance for the Full Year Ending 31 December 2021

Pendragon PLC Updates Earnings Guidance for the First Half of Fiscal Year 2021 and Full Fiscal Year 2021

Full year 2020 earnings released: UK£0.018 loss per share (vs UK£0.11 loss in FY 2019)

Pendragon PLC to Report Fiscal Year 2020 Results on Mar 24, 2021

Pendragon PLC Appoints Dietmar Exler as Senior Independent Director, Effective from 25 February 2021

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad